11-17-1997 MinutesCommission
Action #
97-1280
97-1281
97-1282
ITY OF SALINA, KANSAS
EGULAR MEETING OF THE BOARD OF COMMISSIONERS
OVEMBER 17, 1997
00 P.M.
he City Commission convened at 2:30 p.m. in a Study Session to discuss Parkland
,edication/Fees Supplemental Staff Report and Recommendations. The Regular Meeting of the
oard of Commissioners was called to order at 4:00 p.m. in Room 107, City -County Building. A
)ll call was taken followed by the Pledge of Allegiance and a moment of silence.
were present:
Mayor Kristin M. Seaton, Chairman presiding
Commissioner Peter F. Brungardt
Commissioner Don Heath
Commissioner Alan Jilka
Commissioner Monte Shadwick
ising a quorum of the Board, also present:
bsent:
Greg Bengtson, City Attorney
Dennis M. Kissinger, City Manager
Judy D. Long, City Clerk
None.
None.
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) The week of November 16th through 22nd, 1997 as "American Education
Week" in the City of Salina. The proclamation was read by Joan Barhydt, President N.E.A.
Salina.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
(5.1) Appeal hearing - Taxi Driver License Denial.
Mayor Seaton called the public hearing to order.
Moved by Commissioner Brungardt, seconded by Commissioner Jilka, to
continue the public hearing until December 15, 1997. Aye: (5). Nay: (0). Motion carried.
CONSENT AGENDA
(6.1) Approve the minutes of November 10, 1997.
Moved by Commissioner Heath, seconded by Commissioner Shadwick, to
approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried.
DEVELOPMENT BUSINESS
(7.1) Consideration of amendment to Ordinance Number 93-9573 pertaining to fire -
flow requirements in Holiday Resorts Addition.
(7.1a) First reading Ordinance Number 97-9838.
Roy Dudark, Planning and Community Development Director, explained the
proposed amendment.
Moved by Commissioner Shadwick, seconded by Commissioner Heath, to
approve Ordinance Number 97-9838 for first reading. Aye: (5). Nay: (0). Motion carried.
ADMINISTRATION
(8.1) Consideration of bids to construct a wastewater pumping facility at the southwest
corner of 91" Street and Schilling Road, Project No. 97-1073.
Commission
Action #
97-1283
97-1284
97-1285
ConsoIlE- S,Ilnx
Don Hoff, Director of Utilities, explained the project and the bids received
November 4, 1997.
Moved by Commissioner Jilka, seconded by Commissioner Brungardt, to award
the construction of a wastewater pumping facility at the southwest corner of 9" Street and
Schilling Road, Project No. 97-1073 to Smoky Hill, L.L.C. in the amount of $236,996. Aye:
(5). Nay: (0). Motion carried.
(8.2) Request for Executive Session to discuss a personnel matter.
Moved by Commissioner Jilka, seconded by Commissioner Heath, that the Board
of Commissioners recess into executive session for the purpose of discussing a personnel
matter relating to non -elected personnel, public discussion of which would infringe upon the
employee's right to privacy; and that the Commission reconvene in this room in 10 minutes or
at 4:22 p.m. Aye: (5). Nay: (0). Motion carried.
The Board of Commissioners recessed at 4:12 p.m. and reconvened at 4:22 p.m.
No action was taken.
None.
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Brungardt, seconded by Commissioner Heath, that the
Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion
carried. The meeting adjourned at 4:23 p.m.
[SEAL]
ATTEST:
X.
CMC City Elerk
Kristin M. ,Seaton, Mayor